PASUPATY FINVEST LLP (LLPIN: AAM-2442) is a Limited Liability Partnership firm incorporated on 15 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 2950000.00.
Designated Partners of PASUPATY FINVEST LLP are ANITA BANSAL, SHWETA GUPTA, PAARTH BANSAL, and NEHA BANSAL.
PASUPATY FINVEST LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 Dec 2024.
PASUPATY FINVEST LLP's LLP Identification Number is (LLPIN)AAM-2442. Its Email address is [email protected] and its registered address is B-76, PHASE I MAYAPURI INDUSTRIAL AREA NEW DELHI, Delhi, India - 110064
Current status of PASUPATY FINVEST LLP is - Active.
| LLP Identification Number | AAM-2442 |
| Name | PASUPATY FINVEST LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2018-03-15 |
| Age of Company | 7 years, -1 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,950,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PASUPATY FINVEST LLP |
| AAM-2442 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PASUPATY FINVEST pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00146179 | ANITA BANSAL | Designated Partner | 2018-03-15 |
| 06411615 | SHWETA GUPTA | Designated Partner | 2018-03-15 |
| 06418118 | PAARTH BANSAL | Designated Partner | 2018-03-15 |
| 06470159 | NEHA BANSAL | Designated Partner | 2021-07-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00145964 | PAWAN KUMAR BANSAL | Designated Partner | - | 2020-11-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27106DL1996PTC075654 | PASUPATY SPRINGS PRIVATE LIMITED | B-76, MAYAPURI INDUSTRIAL AREA, PHASE - I , NEW DELHI, Delhi, India - 110064 |
| U27109DL1999PTC102114 | WELSPRING UNIVERSAL PRIVATE LIMITED | B-19MAYAPURI INDUSTRIAL AREA PHASE I MAYAPURI , NEW DELHI, Delhi, India - 110064 |
| U27107DL1996PTC078025 | PSW FORGE (I) PRIVATE LIMITED | B-36 MAYAPURI INDUSTRIAL AREA, PHASE-I,NEW DELHI-110064 , DELHI, Delhi, India - 110064 |
| AAG-9487 | LARK LEATHERS LIMITED LIABILITY PARTNERS HIP | A-41, MAYAPURI INDUSTRIAL AREA, PHASE- I NEW DELHI- 110064 NEW DELHI, Delhi, India - 110064 |
| AAN-2600 | NJM EXPORTS LLP | B-103, MAYAPURI INDUSTRIAL AREA, PHASE-I NEW DELHI, Delhi, India - 110064 |
| AAG-7914 | DELITE ELECTROPLATING COMPANY LLP | B-108, MAYAPURI INDUSTRIAL AREA, PHASE-I NEW DELHI, Delhi, India - 110064 |
| AAK-0234 | METROHIGHWAY SAATHI SOLUTIONS LLP | B-92, MAYAPURI INDUSTRIAL AREA PHASE-I New Delhi, Delhi, India - 110064 |
| AAV-5401 | BANGA INDIA PLASTIC MOULD LLP | B 115, MAYAPURI INDUSTRIAL AREA, PHASE I, NEW DELHI, Delhi, India - 110064 |
| U17110DL1983PLC016425 | TAURUS INDIA LIMITED | B-54MAYAPURI INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 110064 |
| U25209DL1996PTC075850 | TAURUS POLYMERS PRIVATE LIMITED | B-54 MAYAPURI INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 110064 |
| U18101DL1983PTC016972 | MODE ATTIRE PRIVATE LIMITED | B-66, MAYAPURI INDUSTRIAL AREA, PHASE I, , NEW DELHI, Delhi, India - 110064 |
| U18101DL1988PLC031992 | K R F LIMITED | B-92, PHASE-I MAYAPURI INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110064 |
| U24222DL1998PTC095373 | METRO INFRASYS PRIVATE LIMITED | B-92MAYAPURI INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 110064 |
| U24232DL1997PTC087663 | ABYSS PHARMA PRIVATE LIMITED | B-121,PHASE-I, MAYAPURI INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110064 |
| U30007DL2002PTC117555 | METRO INTELLIGENT TRANSPORTATION SYSTEMS PRIVATE LIMITED | B-92MAYAPURI INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 110064 |
| U31500DL2011PTC215997 | INDO-TECH MAGNETICS PRIVATE LIMITED | B-61 MAYAPURI INDUSTRIAL AREA, PHASE-I , NEW DELHI, Delhi, India - 110064 |
| U31900DL2010PTC211127 | EVEREST BLOWER SYSTEMS PRIVATE LIMITED | B-44, MAYAPURI INDUSTRIAL AREA, PHASE-I , NEW DELHI, Delhi, India - 110064 |
| U31909DL2001PTC256411 | LUMAX DK ELECTRIC ENGINEERING INDIA PRIV ATE LIMITED | B-86, MAYAPURI INDUSTRIAL AREA, PHASE-I, , NEW DELHI, Delhi, India - 110064 |
| U31909DL1999PTC100727 | B R PRODUCTS PRIVATE LIMITED | B-27PHASE-I MAYAPURI INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110064 |
| U20221DL2007PTC166682 | NEWAGE FURNITURE INNOVATIONS PRIVATE LIMITED | B-44 MAYAPURI INDUSTRIAL AREA - PHASE I , New Delhi, Delhi, India - 110064 |
| AAF-4967 | DRUNK MONKEY ENTERTAINMENT LLP | B-95 ,2ND FLOOR MAYAPURI INDUSTRIAL AREA, PHASE-I NEW DELHI, Delhi, India - 110064 |
| U21012DL1997PTC084328 | CENTURY CONTINUOUS STATIONERY PRIVATE LIMITED | B-66 GROUND FLOOR MAYAPURI INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 110064 |
| U25209DL2004PTC125171 | KWALITY POLYTHREADS PRIVATE LIMITED | B-44 , MAYAPURI INDUSTRIAL AREA , PHASE I , NEW DELHI, Delhi, India - 110064 |
| U18101DL2000PTC107437 | J B OVERSEAS SALES PVT LTD | B-66 (East Side), Mayapuri Industrial Area Phase-I , New Delhi, Delhi, India - 110064 |
| U29292DL2011PTC213806 | SHRI NATH PRESS EQUIPMENTS PRIVATE LIMITED | B 40,IInd Floor, Phase I,Mayapuri, Industrial Area , New Delhi, Delhi, India - 110064 |
| U31900DL2020PTC360024 | NIKITASHA ELECTRICAL APPLIANCES PRIVATE LIMITED | B-141, FIRST FLOOR, PHASE-I, MAYAPURI INDUSTRIAL AREA, , NEW DELHI, Delhi, India - 110064 |
| AAH-2205 | BRAND INNOVATORS LLP | B - 57, IIIRD FLOOR, INDUSTRIAL AREA PHASE - I, MAYAPURI, NEW DELHI, Delhi, India - 110064 |
| U17122DL2016PTC292941 | SC JAIN & SONS PRIVATE LIMITED | B-30, REWARI LINE MAYAPURI INDUSTRIAL AREA PHASE - I , NEW DELHI, Delhi, India - 110064 |
| U25190DL2013PTC252786 | ARCHIE AND JUGHEAD INDIA PRIVATE LIMITED | B-144 2ND FLOOR MAYAPURI INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 110064 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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